[Fitipower] Announcement of AGM Resolution on Removal of Non-Compete Restrictions for Directors
Fitipower approved the removal of non-compete restrictions for independent directors Wang Tian-Hao and Chen Chuan-Nan at its AGM on May 29, 2026.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:21 (34h 20m after Collected)
1. Date of Resolution: 2026/05/29
2. Names and titles of directors permitted to engage in competitive activities:
Independent Director: Wang Tian-Hao
Independent Director: Chen Chuan-Nan
3. Items permitted: Concurrent positions in companies with the same or similar business scope.
4. Duration: During their tenure as directors.
5. Resolution status: Approved by vote at the AGM on 2026/05/29.
6. Mainland China business: Not applicable.
7. Other notes: None.
2. Names and titles of directors permitted to engage in competitive activities:
Independent Director: Wang Tian-Hao
Independent Director: Chen Chuan-Nan
3. Items permitted: Concurrent positions in companies with the same or similar business scope.
4. Duration: During their tenure as directors.
5. Resolution status: Approved by vote at the AGM on 2026/05/29.
6. Mainland China business: Not applicable.
7. Other notes: None.
FAQ
What is Article 209 of the Company Act?
It restricts directors from engaging in business activities that compete with the company.